SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Feb 12, 2025

2. SEC Identification Number

CS201518815

3. BIR Tax Identification No.

009-133-917-000

4. Exact name of issuer as specified in its charter

CEMEX HOLDINGS PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

34th Floor BDO Life Megaplaza Building, 358 Sen. Gil J. Puyat Avenue, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

0288493600

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	13,489,226,623

11. Indicate the item numbers reported herein

Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Cemex Holdings Philippines, Inc.CHP

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Special Meeting of Stockholders
Background/Description of the Disclosure
A Special Meeting of Stockholders of CHP was held on 12 February 2025 via remote communication. Stockholders who timely registered for this Special Meeting of Stockholders and/or submitted their voting ballots or voting proxies therefor held more than two thirds of the total issued and outstanding shares of stock of the CHP, and were therefore considered as present or represented in this special meeting.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
-	-	-	-

External auditor	-

List of other material resolutions, transactions and corporate actions approved by the stockholders
At said special meeting, stockholders owning more than two-thirds of the total issued and outstanding capital of CHP approved the following: (i) amendment of the FIRST Article of the Amended Articles of Incorporation of CHP in order to change its company name to “CONCREAT HOLDINGS PHILIPPINES, INC.”; (ii) amendment of the SIXTH Article of the Amended Articles of Incorporation of CHP in order to increase the number of directors from eight (8) to nine (9); and (iii) amendment of the Amended By-Laws of CHP by revising (1) the Title Page in order to reflect the proposed new corporate name, and (2) Section 1 of ARTICLE II in order to change the date for the annual/regular meetings of stockholders to the “1st Monday of May of each year”
Other Relevant Information
Attached is CHP's SEC Form 17-C dated 12 February 2025